Company number 04365255
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Aston House Cornwall Avenue London N3 1LF on 14 January 2016. The most likely internet sites of KHANNA ENTERPRISES LIMITED are www.khannaenterprises.co.uk, and www.khanna-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khanna Enterprises Limited is a Private Limited Company.
The company registration number is 04365255. Khanna Enterprises Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Khanna Enterprises Limited is Aston House Cornwall Avenue London England N3 1lf. . KHANNA, Anil is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KHANNA, Avinash has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Anil Khanna
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
KHANNA ENTERPRISES LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Aston House Cornwall Avenue London N3 1LF on 14 January 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Termination of appointment of Avinash Khanna as a secretary on 25 June 2015
...
... and 44 more events
20 Feb 2002
New director appointed
20 Feb 2002
Registered office changed on 20/02/02 from: 47-49 green lane northwood middlesex HA6 3AE
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
01 Feb 2002
Incorporation
28 November 2014
Charge code 0436 5255 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings in mansfield road nottingham t/no's…
21 November 2014
Charge code 0436 5255 0004
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied
on 13 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 312 mansfield road nottingham. By way…
9 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied
on 13 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h l/h property k/a the westminster hotel 310-320…
9 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied
on 13 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h properties under t/n…